# Claro Software Limited

## Details

- **Company number:** [05153389](https://find-and-update.company-information.service.gov.uk/company/05153389)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 2004
- **Registered office:** 115 TIVOLI ROAD, LONDON, SE27 0EE
- **Nature of business:** [58290](/sic/58290) Other software publishing
- **Corporate group:** [Toucan Topco Limited](/group/49640) (10 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEVENS, David Mark | secretary | 14 Jun 2004 | 16 Mar 2010 |
| STEVENS, David Mark | director | 14 Jun 2004 | 4 Apr 2018 |
| BLENKHORN, Paul Lewis, Professor | director | 14 Jun 2004 | 4 Apr 2018 |
| HOLBYE, Sverre Andreas Hilditch, Mr. | director | 4 Apr 2018 | 9 Mar 2021 |
| THULIEN, Frode Magnar, Mr. | director | 4 Apr 2018 | 9 Mar 2021 |
| MCARDLE, Michelle | director | 1 Aug 2015 | 9 Mar 2021 |
| KING, Alasdair, Dr | secretary | 16 Mar 2010 | 9 Mar 2021 |
| KING, Alasdair, Dr. | director | 1 Apr 2008 | 9 Mar 2021 |
| DOHERTY, Carleen Mary | secretary | 9 Mar 2021 | 9 Jul 2021 |
| SCULLION, Seamus Brendan | director | 9 Mar 2021 | 30 Apr 2024 |
| O’SULLIVAN, Erinn | director | 30 Apr 2024 |  |
| BELL, Richard Thomas James | director | 9 Mar 2021 |  |
| MCKAY, Martin Andrew Kerr | director | 9 Mar 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Claro Atg Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2018 | £835,385 | £1,222,246 | 13 |
| 31 Dec 2017 | £361,548 | £692,021 | 10 |
| 31 Oct 2015 | £268,467 | £337,692 | - |
| 31 Oct 2014 | £483,451 | £546,500 | - |
| 31 Oct 2013 | £464,928 | £550,657 | - |
| 31 Oct 2012 | £244,265 | £408,405 | - |



## Owned by

Claro Software Limited → [Claro Atg Ltd](/company/07106942) → [Toucan Bidco Limited](/company/13056248) → [Toucan Midco Limited](/company/13056237) → [Toucan Topco Limited](/company/13056228)




## Directors' other companies

- [BELL, Richard Thomas James](/person/6277079) - director at [Lexable Services Ltd](/company/11926878)
- [BELL, Richard Thomas James](/person/6277079) - director at [Lexable Ltd](/company/06284793)
- [BELL, Richard Thomas James](/person/6277079) - director at [Wizkids Limited](/company/09080626)
- [MCKAY, Martin Andrew Kerr](/person/6277037) - director at [Wizkids Limited](/company/09080626)
- [MCKAY, Martin Andrew Kerr](/person/6277037) - director at [Lexable Services Ltd](/company/11926878)
- [MCKAY, Martin Andrew Kerr](/person/6277037) - director at [Lexable Ltd](/company/06284793)
- [MCKAY, Martin Andrew Kerr](/person/6277037) - director at [Examwritepad Limited](/company/14977106)
- [O’SULLIVAN, Erinn](/person/6277082) - director at [Lexable Services Ltd](/company/11926878)
- [O’SULLIVAN, Erinn](/person/6277082) - director at [Lexable Ltd](/company/06284793)



## Companies at the same address

- [Claro Atg Ltd](/company/07106942) (07106942)
- [Ensco 1320 Limited](/company/11717341) (11717341)
- [Examwritepad Limited](/company/14977106) (14977106)
- [Lexable Ltd](/company/06284793) (06284793)
- [Lexable Services Ltd](/company/11926878) (11926878)
- [Matchware Limited](/company/03227036) (03227036)
- [Scholarcy Limited](/company/11779938) (11779938)
- [Toucan Bidco Limited](/company/13056248) (13056248)
- [Toucan Midco Limited](/company/13056237) (13056237)
- [Toucan Topco Limited](/company/13056228) (13056228)